| Entity Name: | SELECT PORTFOLIO SERVICING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Mar 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 01 Jul 2004 (21 years ago) |
| Document Number: | F97000001363 |
| FEI/EIN Number |
870465626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3217 S Decker Lake Drive, ATTN: COMPLIANCE DEPT, SAL LAKE CITY, UT, 84119, US |
| Mail Address: | 3217 S Decker Lake Drive, ATTN: COMPLIANCE DEPT, SAL LAKE CITY, UT, 84119, US |
| Place of Formation: | UTAH |
| Name | Role | Address |
|---|---|---|
| CROWLEY JUSTIN | Chief Financial Officer | 3217 S Decker Lake Drive, SALT LAKE CITY, UT, 84119 |
| CROWLEY JUSTIN | Treasurer | 3217 S Decker Lake Drive, SALT LAKE CITY, UT, 84119 |
| Gandhi Randhir | President | 3217 S Decker Lake Drive, SAL LAKE CITY, UT, 84119 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-18 | 3217 S Decker Lake Drive, ATTN: COMPLIANCE DEPT, SAL LAKE CITY, UT 84119 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-18 | 3217 S Decker Lake Drive, ATTN: COMPLIANCE DEPT, SAL LAKE CITY, UT 84119 | - |
| NAME CHANGE AMENDMENT | 2004-07-01 | SELECT PORTFOLIO SERVICING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-20 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-20 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000240331 | TERMINATED | 1000000988731 | DUVAL | 2024-04-16 | 2044-04-24 | $ 1,340.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
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| Robert Worobec, II, Appellant(s), v. Select Portfolio Servicing, Inc., Appellee(s). | 5D2024-1645 | 2024-06-17 | Open | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Robert Worobec, II |
| Role | Appellant |
| Status | Active |
| Name | SELECT PORTFOLIO SERVICING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Alexandra J Sanchez, Joseph Kohn, Benjamin Brown, Gabriela Timis, Meghan Patricia Keane |
| Name | Hon. Dennis P Craig |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Volusia Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-11-15 |
| Type | Response |
| Subtype | Response |
| Description | Response to 05/11/24 order |
| On Behalf Of | Robert Worobec, II |
| Docket Date | 2024-11-05 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | W/IN 10 DAYS, AA TO SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED AS MOOT |
| View | View File |
| Docket Date | 2024-10-31 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion to Supplement the Record and to Extension of Time to Amend IB Per 10/21 Order |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2024-10-30 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Motion for Extension of Time to Serve Answer Brief; DENIED AS MOOT PER 12/5 ORDER |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2024-10-23 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2024-10-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | BY 10/31, AE TO RESPOND TO MOTION TO SUPPLEMENT |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Robert Worobec, II |
| View | View File |
| Docket Date | 2024-10-01 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record and Extension of time to Amend Initial Brief |
| On Behalf Of | Robert Worobec, II |
| Docket Date | 2024-09-04 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief; IB BY 9/30 |
| View | View File |
| Docket Date | 2024-09-03 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry; "Second motion for extension of time to file Initial Brief" |
| On Behalf Of | Robert Worobec, II |
| Docket Date | 2024-08-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Second Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Volusia Clerk |
| Docket Date | 2024-08-16 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 2562 pages |
| On Behalf Of | Volusia Clerk |
| Docket Date | 2024-08-05 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief; MOT DENIED W/OUT PREJUDICE |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief |
| On Behalf Of | Robert Worobec, II |
| Docket Date | 2024-07-08 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2024-07-01 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Satisfied |
| Docket Date | 2024-06-17 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order on Filing Fee |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| View | View File |
| Docket Date | 2024-06-17 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal - Filed Below 6/17/2024 |
| Docket Date | 2025-01-03 |
| Type | Record |
| Subtype | Supplemental Record |
| Description | Supplemental Record - 75 PAGES |
| On Behalf Of | Volusia Clerk |
| Docket Date | 2024-12-05 |
| Type | Order |
| Subtype | Order on Motion to Supplement Record |
| Description | SROA BY 1/6/25; AMENDED INITIAL BRF W/IN 20 DAYS THEREOF. 10/30 MOTION FOR EXTENSION OF TIME IS DENIED AS MOOT. 11/5 OTSC IS DISCHARGED. |
| View | View File |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Eighteenth Judicial Circuit, Seminole County 2021-CA-000310 |
Parties
| Name | Danielle Hilaire |
| Role | Appellant |
| Status | Active |
| Name | Troy Rambaransingh |
| Role | Appellant |
| Status | Active |
| Name | Lasalle Bank, National Association |
| Role | Appellee |
| Status | Active |
| Name | Group Marinosci Law Marinosci Law Group |
| Role | Appellee |
| Status | Active |
| Name | GREENSPOON MARDER, P.A. |
| Role | Appellee |
| Status | Active |
| Name | RONALD R. WOLFE & ASSOCIATES, P.L. |
| Role | Appellee |
| Status | Active |
| Name | SELECT PORTFOLIO SERVICING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | Amelia Maria Ravelo |
| Name | Accredited Mortgage Loan Trust 2005-3 Asset Backed Notes |
| Role | Appellee |
| Status | Active |
| Name | U.S. BANK NATIONAL ASSOCIATION |
| Role | Appellee |
| Status | Active |
| Name | Hon. Michael J. Rudisill |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | Bank of America, National Association |
| Role | Appellee |
| Status | Active |
| Representations | Donna Evertz, James Walter, Nicola Gelormino, Andrew Arias, Alan Michael Pierce, Mary J. Walter, John H. Pelzer, Edmund O. Loos, III, Patrick Joseph Hennessey, Amelia Maria Ravelo |
Docket Entries
| Docket Date | 2024-10-15 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| View | View File |
| Docket Date | 2024-09-19 |
| Type | Order |
| Subtype | Order on Motion for Rehearing and Rehearing En Banc |
| Description | Order on Motion for Rehearing and Rehearing En Banc; MOT DENIED AS TO REHEARING AND WRITTEN OPINION; MOT DENIED AS TO REHEARING EN BANC |
| View | View File |
| Docket Date | 2023-11-06 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/18 FOR AES, SELECT PORTFOLIO SERVICING, INC. and U.S. BANK NATIONAL ASSOCIATION; STRICKEN PER 11/6 ORDER |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-04-11 |
| Type | Mediation |
| Subtype | Mediation Questionnaire |
| Description | Mediation Questionnaire ~ AE Andrew Arias 89501 |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2024-10-15 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2024-09-17 |
| Type | Response |
| Subtype | Reply |
| Description | Reply to Response to motion for rehearing, etc. |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2024-09-03 |
| Type | Response |
| Subtype | Response |
| Description | Response to MOTION FOR REHEARING, ETC. |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2024-09-03 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice OF CHANGE OF COUNSEL W/I SAME FIRM |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2024-08-28 |
| Type | Response |
| Subtype | Response |
| Description | GREENSPOON MARDER, LLP AND MARINOSCI LAW GROUP, P.C.'S RESPONSE TO APPELLANTS' MOTIONS FOR REHEARING, REHEARING EN BANC, AND WRITTEN OPINION |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2024-08-27 |
| Type | Response |
| Subtype | Response |
| Description | Response to Motion for Rehearing, etc. |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2024-08-22 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing and Rehearing En Banc |
| Description | Motion for Rehearing and Rehearing En Banc and written opinion |
| On Behalf Of | Danielle Hilaire |
| Docket Date | 2024-08-07 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Order on Motion For Attorney's Fees; AES' SELECT PORTFOLIO AND US BANK GRANTED |
| View | View File |
| Docket Date | 2024-08-06 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | PER CURIAM AFFIRMED |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Notice |
| Subtype | Notice |
| Description | NOTICE OF PANEL ASSIGNMENT |
| Docket Date | 2024-03-20 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2024-02-07 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Reply Brief |
| Description | Notice of Agreed Extension - Reply Brief ~ 30 DAYS |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2024-01-08 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AE, BANK OF AMERICA |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-12-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | Order Grant EOT for Answer Brief ~ TO 1/8 |
| Docket Date | 2023-12-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extensio of time to file Answer Brief ~ FOR AE, BANK OF AMERICA |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-12-13 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, GREENSPOON MARDER, LLPAND MARINOSCI LAW GROUP, P.C. |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-12-04 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees; GRANTED PER 8/7 ORDER |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-12-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief ~ FOR AES, SELECT PORTFOLIO SERVICING, INC. and U.S. BANK NATIONAL ASSOCIATION |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-11-06 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Strike for Non-Service on Client ~ COUNSEL FOR AE'S W/IN 5 DYS FILE AMENDED NTC AGREED EOT |
| Docket Date | 2023-11-03 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ FOR AES, SELECT PORTFOLIO SERVICING, INC. and U.S. BANK NATIONAL ASSOCIATION; STRICKEN PER 11/6 ORDER |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-10-31 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/18 (FOR AE, BANK OF AMERICA) |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-10-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Answer Brief |
| Description | Notice of Agreed Extension - Answer Brief ~ TO 12/18 (FOR AE, GREENSPOON MARDER, P.A.) |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-10-17 |
| Type | Brief |
| Subtype | Appendix |
| Description | Appendix for Initial Brief |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-10-04 |
| Type | Brief |
| Subtype | Amended Initial Brief |
| Description | Amended Appellant's Initial Brief |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-09-19 |
| Type | Order |
| Subtype | Order on Motion To Strike |
| Description | ORD-Grant Motion to Strike ~ AMENDED INITIAL BRF BY 10/4 |
| Docket Date | 2023-09-13 |
| Type | Motions Other |
| Subtype | Motion To Strike |
| Description | Motion To Strike |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-09-08 |
| Type | Order |
| Subtype | Order Discharging Show Cause Order |
| Description | ORD-Discharging Show Cause ~ RESPONSE/IB ACKNOWLEDGED; OTSC DISCHARGED |
| Docket Date | 2023-09-08 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-09-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ PER 9/6 ORDER |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-09-06 |
| Type | Order |
| Subtype | Show Cause |
| Description | Show Cause Lack of Prosecution, Initial Brief ~ AA W/IN 10 DYS |
| Docket Date | 2023-07-28 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF CHANGEOF ATTORNEY OF RECORD W/I FIRM |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-06-28 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time - Initial Brief |
| Description | Notice of Agreed Extension - Initial Brief ~ TO 9/5 |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-06-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2878 PAGES |
| On Behalf Of | Clerk Seminole |
| Docket Date | 2023-05-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order Deny EOT for Initial Brief ~ DENIED AS PREMATURE |
| Docket Date | 2023-05-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | Troy Rambaransingh |
| Docket Date | 2023-04-26 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-04-25 |
| Type | Order |
| Subtype | Order re Counsel |
| Description | ORD-Withdraw as Counsel ~ ATTY SMOTHERS W/DRAWN; APPEAL NO LONGER ELIGIBLE FOR MEDIATION |
| Docket Date | 2023-04-17 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ COUNSEL FOR AAS' W/IN 10 DYS FILE PROPER MOT W/DRAW... |
| Docket Date | 2023-04-17 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion To Withdraw as Counsel |
| Description | Motion To Withdraw as Counsel |
| On Behalf Of | Danielle Hilaire |
| Docket Date | 2023-04-10 |
| Type | Mediation |
| Subtype | Confidential Statement |
| Description | Confidential Statement ~ AE Edmund O. Loos, III 899161 |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-04-10 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | Bank of America, National Association |
| Docket Date | 2023-04-06 |
| Type | Order |
| Subtype | Mediation Order to Counsel |
| Description | Mediation Letter to Counsel |
| Docket Date | 2023-04-06 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF NON-REPRESENTATION |
| On Behalf Of | Danielle Hilaire |
| Docket Date | 2023-04-05 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ F/FEE PAID; APPEAL REINSTATED AND SHALL TIMELY PROCEED |
| Docket Date | 2023-04-04 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2023-04-04 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL ~ MFC: 7242826 |
| Docket Date | 2023-04-04 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2023-03-13 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 3/10/23 |
| On Behalf Of | Danielle Hilaire |
| Docket Date | 2023-03-13 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2023-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - Circuit Civil - Prohibition |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Thirteenth Judicial Circuit, Hillsborough County 18-CA007659 |
Parties
| Name | MARISELA PERERA |
| Role | Petitioner |
| Status | Active |
| Representations | Joseph F. Milligan, Esq., George Thurlow, Esq. |
| Name | NATIONSTAR MORTGAGE LLC |
| Role | Appellee |
| Status | Active |
| Name | OBBA ENTERPRISES, INCORPORATED |
| Role | Respondent |
| Status | Active |
| Name | SELECT PORTFOLIO SERVICING, INC. |
| Role | Respondent |
| Status | Active |
| Representations | MATTHEW EDWARD HEARNE, ESQ., DAVID Y. ROSENBERG, ESQ. |
| Name | HON. CAROLINE TESCHE ARKIN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-03-31 |
| Type | Misc. Events |
| Subtype | Case Closed |
| Description | Case Closed |
| Docket Date | 2023-03-27 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SELECT PORTFOLIO SERVICING, INC. |
| Docket Date | 2023-03-13 |
| Type | Order |
| Subtype | Certificate of Service |
| Description | need c of s - petitions ~ The petition filed in this original proceeding either fails to include a certificate of service demonstrating service of a copy of the petition on the respondent(s), or fails to identify the respondent(s) sufficiently to insure this court that the respondent(s) has received a copy of the petition. Petitioner shall within 15 days submit to this court a certificate certifying service of the petition on the respondent(s), failing which this proceeding will be dismissed. |
| Docket Date | 2023-03-15 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of prohibition ~ Petitioner's petition for writ of prohibition is denied. |
| Docket Date | 2023-03-15 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ KELLY, SLEET, and LUCAS |
| Docket Date | 2023-03-13 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 ~ AMENDED |
| Docket Date | 2023-03-13 |
| Type | Misc. Events |
| Subtype | Certificate |
| Description | CERTIFICATE ~ AMENDED CERTIFICATE OF SERVICE FOR PETITION FOR WRIT OF PROHIBITION |
| On Behalf Of | MARISELA PERERA |
| Docket Date | 2023-03-10 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | MARISELA PERERA |
| Docket Date | 2023-03-10 |
| Type | Petition |
| Subtype | Petition Prohibition |
| Description | Petition Prohibition |
| On Behalf Of | MARISELA PERERA |
| Docket Date | 2023-03-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Classification | Original Proceedings - County Civil - Certiorari |
| Court | 5th District Court of Appeal |
| Originating Court |
Circuit Court for the Fifth Judicial Circuit, Hernando County 2019-CA-70 Circuit Court for the Fifth Judicial Circuit, Hernando County 2019-AP-12 Circuit Court for the Fifth Judicial Circuit, Hernando County 2018-CC-947 |
Parties
| Name | SELECT PORTFOLIO SERVICING, INC. |
| Role | Petitioner |
| Status | Active |
| Representations | Courtney Oakes, Robert Carter Burgess, Paul Joseph Punzone |
| Name | James M. Jenkins |
| Role | Respondent |
| Status | Active |
| Representations | Dineen Pashoukos Wasylik, Richard Peck |
| Name | Hon. Daniel B. Merritt, Jr. |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Hernando |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-09-27 |
| Type | Order |
| Subtype | Order on Motion/Notice Voluntary Dismissal (non-dispositive) |
| Description | Order Granting Voluntary Dismissal ~ 6/3 M/ATTY FEES DENIED AS MOOT |
| Docket Date | 2022-09-27 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-09-26 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ JOINT STIPULATION |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2022-10-18 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD E-FILED |
| Docket Date | 2022-08-22 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ OF SETTLEMENT |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2022-07-06 |
| Type | Order |
| Subtype | Order on Motion for Reinstatement |
| Description | ORD-Reinstatement ~ PT W/IN 10 DYS FILE AMENDED PET/APX; PET REINSTATED |
| Docket Date | 2022-06-21 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement ~ AMENDED |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2022-06-17 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | ORD-Stricken (certificate of service) ~ MOT. TO REINSTATE STRICKEN; AMENDED MOTION W/I 10 DAYS |
| Docket Date | 2022-06-15 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | CASE FILING FEE PAID THROUGH PORTAL |
| Docket Date | 2022-06-15 |
| Type | Post-Disposition Motions |
| Subtype | Motion For Reinstatement |
| Description | Motion For Reinstatement |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2022-06-03 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix ~ TO MOT FOR FEES |
| On Behalf Of | James M. Jenkins |
| Docket Date | 2022-06-03 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | James M. Jenkins |
| Docket Date | 2022-06-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee - Pet. |
| Docket Date | 2022-06-02 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-05-27 |
| Type | Notice |
| Subtype | Notice of Supplemental Authority |
| Description | Notice of Supplemental Authority |
| On Behalf Of | James M. Jenkins |
| Docket Date | 2022-05-10 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed ~ TRANSFERRED TO THIS COURT 5/10/22 |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2022-05-10 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2022-05-10 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2022-05-10 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Writ (300) |
| Docket Date | 2022-10-18 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2022-08-24 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Deny Extension of Time ~ PT W/IN 30 DYS FILE NOVD OR JT NOVD; MOT EOT DENIED AS MOOT; PARTIES TO ADVISE THIS COURT RE: NOVD DISMISSAL MOOTS MOT ATTY FEES... |
| Docket Date | 2022-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AMENDED PETITION AND APX |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2022-07-27 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Order Grant EOT ~ AMENDED PETITION AND APPX BY 8/15; ABSENT EXTENUATING CIRCUMSTANCES, ADDITIONAL EXTENSIONS OF TIME WILL BE DENIED. |
| Docket Date | 2022-07-19 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ AMENDED MOT EOT TO FILE AMENDED PET & APX |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Docket Date | 2022-07-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Denying EOT Rule 9.300(A) ~ PT W/IN 5 DYS FILE AMENDED MOT EOT |
| Docket Date | 2022-07-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time ~ TO FILE AMENDED PETITION AND APX |
| On Behalf Of | Select Portfolio Servicing, Inc. |
| Classification | NOA Final - Circuit Civil - Foreclosure |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Twentieth Judicial Circuit, Lee County 18-CA-003334 |
Parties
| Name | ROBERT SEPULVEDA |
| Role | Appellant |
| Status | Active |
| Name | SELECT PORTFOLIO SERVICING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ALLISON MORAT, ESQ. |
| Name | HON. KEITH KYLE |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | LEE CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2020-11-12 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-10-23 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2020-04-16 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | ROBERT SEPULVEDA |
| Docket Date | 2020-03-18 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | SELECT PORTFOLIO SERVICING INC |
| Docket Date | 2020-03-02 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ KYLE - REDACTED - 301 PAGES |
| Docket Date | 2020-02-28 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | ROBERT SEPULVEDA |
| Docket Date | 2020-01-13 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | SELECT PORTFOLIO SERVICING INC |
| Docket Date | 2019-12-26 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER AN INSOLVENCY ORDER |
| On Behalf Of | ROBERT SEPULVEDA |
| Docket Date | 2019-12-26 |
| Type | Miscellaneous Document |
| Subtype | Lower Tribunal Insolvency |
| Description | LOWER TRIBUNAL INSOLVENCY |
| On Behalf Of | LEE CLERK |
| Docket Date | 2019-12-26 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-12-26 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF:Not Required |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-04-18 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
